Key facts
dissolvedNeo@Ogilvy GmbH
de
R1101_HRB29236
de
dissolved
de
Derendorfer Allee 4, 40476 Düsseldorf.
de
Company dossier
Neo@Ogilvy GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalConnections
27 linksOgilvy GmbHSyzygy Media GmbHEssence Global Germany GmbHHABERENT Grundstücks GmbH & Co Handel in TELTOW OHGLBiQ GmbHMetaDesign AGMetaDesign GmbHlaengspeed GmbHAdGenius GmbHlaengspeed GmbHkstax Steuerberatungsgesellschaft mbHMonti + Kramer Verwaltungsgesellschaft mbHEuromercator Consulting GmbHbeka print elektronic GmbHDeutsche Bahn Stiftung gGmbH
Showing 15 of 27 — full graph via /v1/entities/DE-R1101_HRB29236/network.
People with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| Reza Malek | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ulrich Klenke | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Claus Lass | officer | — | Germany registry |
| Dirk Lapaz | officer | — | Germany registry |
| Gerald Hanisch | officer | — | Germany registry |
| Marc Czesnik | officer | — | Germany registry |
| Marion Krämer | officer | — | Germany registry |
| Martin Sinning | officer | — | Germany registry |
| Matthias Kurwig | officer | — | Germany registry |
| Reza Malek | officer | — | Germany registry |
| Simone Alberts | officer | — | Germany registry |
| Stefan Längin | officer | — | Germany registry |
| Stefan Uhl | officer | — | Germany registry |
| Thomas Strerath | officer | — | Germany registry |
| Ulrich Klenke | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (OgilvyOne GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100